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Is Binance safe-house for hackers, fraudsters and drug traffickers?

For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found.

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How Crypto Giant Binance Became a Hub for Hackers, Fraudsters and Drug Traffickers

BRATISLAVA – In September 2020, a North Korean hacking group known as Lazarus broke into a small Slovakian crypto exchange and stole virtual currency

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How crypto firm Binance became a hub for hackers, fraudsters, drug traffickers

The flow of illicit crypto through Binance represents a small portion of the exchange’s overall trading volumes.

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Crime -Podcast: Cybercrime - auf Verbrecherjagd im Internet

Crime -Podcast: Cybercrime - auf Verbrecherjagd im Internet
wolfsburger-nachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wolfsburger-nachrichten.de Daily Mail and Mail on Sunday newspapers.

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Nordwestmecklenburg: Krankenstand laut DAK während Corona-Pandemie gesunken

Nordwestmecklenburg: Krankenstand laut DAK während Corona-Pandemie gesunken
ostsee-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ostsee-zeitung.de Daily Mail and Mail on Sunday newspapers.

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